Company Information
CIN
Status
Date of Incorporation
05 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
30,000,000
Directors
Supriya Rushikesh Deshmukh
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhagwan Namdeo Bedwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dattatraya Vinayak Ghodke
Director/Designated Partner
about 4 years ago
about 4 years ago
Deepak Digamberrao Dawkhar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sanjay Vinayakrao Ghodke
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
15 July 2022
State Bank Of India
6 Crore
25 January 2023
Sundaram Finance Limited
1 Crore
25 January 2023
Sundaram Finance Limited
50 Lak
25 January 2023
Others
0
25 January 2023
Others
0
15 July 2022
State Bank Of India
0
25 January 2023
Others
0
25 January 2023
Others
0
15 July 2022
State Bank Of India
0
25 January 2023
Others
0
25 January 2023
Others
0
15 July 2022
State Bank Of India
0
Documents
List of share holders, debenture holders;-04022023
List of Directors;-04022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
Form MGT-7A-04022023_signed
Form AOC-4-04022023_signed
Form CHG-1-05082022_signed
Instrument(s) of creation or modification of charge;-05082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220805
Form MGT-7A-02042022_signed
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
Directors report as per section 134(3)-04022022
Form AOC-4-04022022_signed
Declaration by first director-08112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112021
Evidence of cessation;-08112021
Form DIR-12-08112021_signed
Notice of resignation;-08112021
Form DPT-3-05082021_signed
Form DIR-12-26032021_signed
Form INC-20A-25022021
-25022021
Form ADT-1-25022021_signed
Optional Attachment-(1)-25022021
Copy of written consent given by auditor-25022021
Copy of resolution passed by the company-25022021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022021
Optional Attachment-(1)-25022021
Optional Attachment-(2)-25022021
